DOSSIERS / GFV DOMAINE DES SEIGNEURS
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Company dossier

GFV DOMAINE DES SEIGNEURS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-343303988 · 343303988 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 111Risk signals 2Sources

Key facts

active
GFV DOMAINE DES SEIGNEURS
fr_insee
343303988
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active
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Real-estate development company (SCI)
fr_insee
2005-06-01
fr_insee
LE GRAND SERESNES, 36260 DIOU
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68.20B
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€205,020
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Connections

111 links
Shared operator — likely the same administrator
MAISON DE LA MONNEShared officer / director · 2 share thisSCI MEDI'DOCShared officer / director · 2 share thisRBVLShared officer / director · 2 share thisSFICAShared officer / director · 2 share thisSCIFJShared officer / director · 2 share thisTURBINE VAPEUR RATEAU SCHNEIDShared officer / director · 2 share thisAUVERGNE CONSEIL IMMOBILIERShared officer / director · 2 share thisSCI QUINCY REUILLYShared officer / director · 2 share thisSCI C.C.T.Shared officer / director · 2 share thisSCI DU 2-4 RUE JOLIOT CURIEShared officer / director · 2 share thisSCI ALZONEShared officer / director · 2 share thisSCI LA VOLIEREShared officer / director · 2 share thisSOCIETE CIVILE SAINT-LOUISShared officer / director · 2 share thisLA COGNETTEShared officer / director · 2 share thisSCI LE LYSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 111 — full graph via /v1/entities/FR-343303988/network.

People with significant control

118 people
NameRoleFromSource
DANIEL DOBROCDirecteur—France registry
PHILIPPE LEAUMENTDirecteur—France registry
ALAIN MABILLOTDirigeant—France registry
ALAIN NONNETDirigeant—France registry
ANDRE DUPLAIXDirigeant—France registry
ANNE-MARIE MONTAGNERDirigeant—France registry
ANNICK GUIBERTDirigeant—France registry
ANNIE GOUSAYDirigeant—France registry
ASSOCIATION COMITE SAINT VINCENT SAINT BLAISEDirigeant—France registry
ASSOCIATION DE VIGNERONS DE BOIS SAINT DENISDirigeant—France registry
BERNARD AUJARDDirigeant—France registry
BERNARD BARREEDirigeant—France registry
BERNARD GAGNEPAINDirigeant—France registry
BERNARD GUESNIERDirigeant—France registry
BERNARD MAINDRAULTDirigeant—France registry
BERNARD PLOUVIERDirigeant—France registry
CATHERINE ROYNEAUDirigeant—France registry
CATHERINE STEPHANDirigeant—France registry
CHRISTIAN TOUSSAINTDirigeant—France registry
CLAUDE NERRANDDirigeant—France registry
CLAUDE RIVIEREDirigeant—France registry
CORINNE DUFOURDirigeant—France registry
DANIEL DUFOURDirigeant—France registry
DANIEL MALLERETDirigeant—France registry
DAVID DUMEZDirigeant—France registry
DELPHINE DELOUPDirigeant—France registry
DOMINIQUE BRUNEAUDirigeant—France registry
ELEONORE DOBROCDirigeant—France registry
FERNAND HOROUXDirigeant—France registry
FRANCIS GINISTYDirigeant—France registry
FRANCOIS BIRAUDDirigeant—France registry
FRANCOIS CHARPENTIERDirigeant—France registry
FRANCOIS DELOUPDirigeant—France registry
FREDERIC PANISDirigeant—France registry
FREDERIQUE LESCHERDirigeant—France registry
GEORGES CHOPINDirigeant—France registry
GERARD BIGONNEAUDirigeant—France registry
GILBERT GOURIERDirigeant—France registry
GILBERT VILLERETDirigeant—France registry
HENRI APARDDirigeant—France registry
HUBERT MARCHANDDirigeant—France registry
HUGO DESRUTINSDirigeant—France registry
JACKY CHAUSSONDirigeant—France registry
JACKY DALLAISDirigeant—France registry
JACQUELINE AUGEREAUDirigeant—France registry
JACQUES LESCHERDirigeant—France registry
JACQUES MICHAUDDirigeant—France registry
JACQUES MONTAGNERDirigeant—France registry
JACQUES RENAUDATDirigeant—France registry
JACQUES WINTEREBERTDirigeant—France registry
Showing 50 of 118 — full officer list via the API (/v1/entities/FR-343303988/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100